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My Cases — Thefts and Frauds
Listed below are cases with allegations of theft, fraud, and other crimes
of dishonesty. Information has been edited to protect client privacy.
Abner's Case - Theft and Mischief
- dispute over irrigation system
Andre's Case - Theft
(employer) - dismissed for unreasonable delay
Arun's Case - Theft (workplace)
- packing a "hot" lunch
Bert & Ernie's Case
- Theft (employer) - conditional discharge on sentence
Dolly's Case - Fraud (workplace)
- withdrawn due to illegal strip search
Donald's Case - Theft (workplace)
- uncomfortable under the spotlight
Dustin's Case - Fraud (welfare)
- conditional discharge on sentence
Frank & Joe's Case
- Theft & Possession - Crown could not adjourn
Jack & Jerry's Case -
Telecommunications Fraud - conditional discharge
Juan's Case - Break and
Enter - replacing hard-to-find light bulbs
Malcolm's Case - Make
False Credit Statement - the missing ingredient
Nick's Case - Use Stolen
Credit Card Data - missing evidence at trial
Philip's 1st Case - Theft,
Threats & Weapons (youth) - no identification
Reza's Case - Fraud &
Bench Warrant - ending 15 years on the lam
Riley's Case - Fraud - victimized
by Nigerian 419 scams
Shelley's Case - Theft (workplace)
- suspicious accounting entries
Tommy's Case - Attempted Theft -
no attempt to steal "gym bag"
William's Case - Theft Under
- proof problems the morning of the trial
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